HomeMy WebLinkAboutStaff Report 1.A 04/16/2012i
R L U City of Petaluma, California
MEETING OF THE CITY COUNCIL
Y85a
1 Draff City Council Minutes
2 Monday, April 2, 2012
3 Regular Meeting
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6 MONDAY, APRIL 2, 2012
7 CLOSED SESSION -1:00 P.M.
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9 CALL TO ORDER - CLOSED SESSION
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11 A. Roll Call
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13 Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
14 Gabe Kearney; Tiffany Ren6e
15 Absent: None
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17 CLOSED SESSION
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19 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to California Government Code Section 54957
20 - Title: City Attorney.
21 CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
22 Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee
23 Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical, Petaluma
24 Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 -
25 Confidential, Peace Officers' Association of Petaluma Unit 6 - Police, International Association of
26 Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid -Management Association Unit 10 -
27 Public Safety Mid -Managers.
28 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Subdivision (a) of California Government
29 Code Section 54956.9: EVANS BROTHERS, INC., a California corporation, Plaintiff, v. CITY OF PETALUMA,
30 a public entity, and DOES 1-20, Defendants. Sonoma County Superior Court Case No. SCV249218.
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32 PUBLIC COMMENT ON CLOSED SESSION ITEMS
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34 None.
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36 ADJOURN TO CLOSED SESSION
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Vol. XX, Page 2
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April 2, 2012
MONDAY, APRIL 2, 2012
AFTERNOON SESSION - 3:30 P.M.
CALL TO ORDER - AFTERNOON SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
B. Pledge of Allegiance
Jane Hamilton, Petaluma
AGENDA CHANGES AND DELETIONS (To current agenda only)
None.
PROCLAMATIONS
• National Crime Victims' Rights Week - April 22 - 28, 2012
Mayor Glass
Diana Gomez, Chief Deputy District Attorney, Sonoma County
• Municipal Clerks' Week - April 29 - May 5, 2012
Mayor Glass
• Children's Memorial Flog Day - April 27, 2012
Mayor Glass
PRESENTATION
Recognition of Employee Longevity. (Brown)
City Manager Brown
REPORT OUT OF CLOSED SESSION (Actions Taken)
None.
GENERAL PUBLIC COMMENT
None.
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April 2, 2012
COUNCIL COMMENT
Council Member Albertson
Council Member Barrett
Council Member Healy
Mayor Glass
CITY MANAGER COMMENT
None.
1. APPROVAL OF MINUTES
Vol. XX, Page 3
A. Approval of Minutes of for Regular City Council Meeting of Monday, March 19,
2012.
Motion: Approve A. Minutes of for Regular City Council Meeting of Monday,
March 19, 2012, w[tivmiviart-e-/-tc<:)irect-unywt-ont-e*v5.A.
Moved by Tiffany Ren6e, seconded by Mike Harris.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Regular City Council Meeting of Monday, April
16, 2012.
Council Member Healy
City Manager Brown
Council Member Healy
City Manager Brown
Motion: Approve A. Proposed Agenda for Regular City Council Meeting of
Monday, April 16, 2012, aly presen&dl
Moved by Mike Healy, seconded by Teresa Barrett.
Council Member Barrett
Vol. XX, Page 4
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April 2, 2012
City Manager Brown
Council Member Barrett
City Manager Brown
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
3. CONSENT CALENDAR
A. Resolution 2012-038 N.C.S. Approving Claims and Bills for February 2012.
(Mushallo)
Mayor Glass opened Public Comment on Item I.A.
Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item
I.A.
Mayor Glass
Motion: Approve A. Resolution 2012-038 N.C.S. Approving Claims and Bills for
February 2012.
Moved by David Glass, seconded by Teresa Barrett.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
No:
None
Abstain:
None
Absent:
None
C� r<9_11L44 1x_1;71ZLe�
A. Resolution 2012-039 N.C.S. Approving the FY 2012-13 Community Development
Block Grant Action Plan. (Brown/Gaebler)
Housing Administrator Bonne Gaebler
Mayor Glass
Ms. Gaebler
Council Member Albertson
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April 2, 2012
Council Member Healy
Ms. Gaebler
Vol. XX, Page 5
Motion: Approve A. Resolution 2012-039 N.C.S. Approving the FY 2012-13
Community Development Block Grant Action Plan.
Moved by Teresa Barrett, seconded by Mike Healy.
Mayor Glass opened the PUBLIC HEARING.
Seeing no persons wishing to speak, Mayor Glass closed the PUBLIC HEARING.
Vote: Motion carried 7-0
Yes:
Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Ren6e
No:
None
Abstain:
None
Absent:
None
WO1,AII&I*W612
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: John Brown, Scott Brodhun, and Pamala Stephens. Employee
Organizations: AFSCME Unit 1 - Confidential, Unit 2 - Maintenance, Unit 3 - Clerical/Technical, Petaluma
Professional & Mid -Manager Association Unit 4 - Professional, Unit 9 - Mid -Managers, and Unit 11 -
Confidential, Peace Officers' Association of Petaluma Unit 6 - Police, International Association of
Firefighters Local, 1415 Unit 7 - Fire and Petaluma Public Safety Mid -Management Association Unit 10 -
Public Safety Mid -Managers.
Mayor Glass
PUBLIC COMMENT ON CLOSED SESSION ITEMS
None.
ADJOURN TO CLOSED SESSION
MONDAY, APRIL 2, 2012
EVENING SESSION - 7:00 P.M.
CALL TO ORDER - EVENING SESSION
A. Roll Call
Present: Chris Albertson; Teresa Barrett; David Glass; Mike Harris; Mike Healy;
Gabe Kearney; Tiffany Ren6e
Absent: None
B. Pledge of Allegiance
Vol. XX, Page 6
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Onita Pellegrini, Petaluma
C. Moment of Silence
GENERAL PUBLIC COMMENT
April 2, 2012
Zen Destiny, Petaluma, spoke about various topics.
Allan Allen, Community Bikes Petaluma, spoke about the community organization and asked
the Council's help in furthering the organization.
Flor Solorio, Petaluma Adult School Citizenship Class, thanked the Council for the opportunity to
learn how city government works.
Peter Posert, Petaluma, spoke about his experiences with the Petaluma Public Safety
Department.
Alden Hennings, Petaluma, spoke about his concern with the lack of street light replacement.
Katherine Bobrowski, Petaluma, spoke about Dave Sears and problems at her mobile home
park.
Erin Axelrod, Petaluma, spoke about her concern with the City using a non -local provider for city
yard debris removal.
Z�1.11L44a x_1;71r!ie'
A. Public Hearing to Receive Public Comment, Discussion, and Resolution 2012-040
N.C.S. Certifying an Environmental Impact Report Pursuant to the California
Environmental Quality Act; and, Resolution 2012-041 N.C.S. Making Findings of
Fact and Adopting a Mitigation Monitoring and Reporting Program and Statement
of Overriding Considerations Pursuant to the California Environmental Quality Act,
for the Proposed Deer Creek Village Project, located at North McDowell
Boulevard and Rainier Avenue; APNs 007-380-005 and 007-380-027.
(Bradley/Hines) - CoiirmgtteL frotwthv Fe w",cwy 27, 2012 City Cov*ica
Meet"wgk.
Heather Hines, Deputy Planning Manager
Michael Grehl, Vice President, Merlone Geier Partners, San Diego
Council Member Albertson
Kevin James, AIA, MCG Architecture, San Francisco
Mr. Grehl
Mayor Glass
Mr. Grehl
April 2, 2012
Mayor Glass
Mr. Grehl
David E. Geiser, Managing Director, Merlone Geier Partners, San Diego
Council Member Albertson
Mayor Glass
Council Member Albertson
Frank Penry, GHD, Inc., Santa Rosa
Council Member Albertson
Mayor Glass
Vice Mayor Renee
Mayor Glass
Vice Mayor Renee
Mayor Glass
Vice Mayor Renee
Mr. Penry
Mayor Glass
Mr. Grehl
Mayor Glass
Council Member Harris
Mayor Glass
Council Member Harris
Mayor Glass opened the PUBLIC HEARING.
Vol. XX, Page 7
Brigit Barnes, attorney on behalf of the Thompsons and the Neighborhood
Association, spoke against the certification of the Deer Creek EIR.
Scott Braun, Petaluma, Woolfenden Woodworks, spoke in favor of Friedman's, but
against the proposed location.
Bill Friedman, President and owner of Friedman's Home Improvement, spoke in
support of certification of the Deer Creek EIR.
Vol. XX, Page 8 April 2, 2012
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Mayor Glass
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David Proctor, CFO, Friedman's Home Improvement, spoke in support of
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certification of the Deer Creek EIR.
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Mary Glardon, Petaluma, ceded time by Angela Stella, spoke against
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the certification of the Deer Creek EIR.
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Onita Pellegrini, CEO, Petaluma Area Chamber of Commerce, spoke in support of
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certification of the Deer Creek EIR.
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Ron Malnati, President, Petaluma Chamber of Commerce, spoke in support of
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certification of the Deer Creek EIR.
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Dennis Elias, Petaluma, spoke against the certification of the Deer Creek EIR.
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Barry Friedman, Vice President, Friedman's Home Improvement, spoke in support
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of certification of the Deer Creek EIR.
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David Solo, President, CEO, Boys and Girls Clubs of Marin and Southern Sonoma
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Counties, spoke in support of certification of the Deer Creek EIR.
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Dan McCullough, Carpenters Local 751, Santa Rosa, spoke against
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the certification of the Deer Creek EIR.
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Brenda Roberts, on behalf of herself and her husband Ken Roberts, Petaluma,
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spoke in support of certification of the Deer Creek EIR.
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Bobby Senften, Petaluma, Vice President, Board of Directors, Friedman's Home
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Improvement, spoke in support of certification of the Deer Creek EIR.
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Patricia Delzell, Petaluma, spoke against the certification of the Deer Creek EIR.
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Marcus Benedetti, Petaluma, spoke in support of certification of the Deer Creek
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EIR.
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Janice Cader-Thompson, Petaluma, ceded time by Jerry Thompson and Maxene
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Spellman, spoke against the certification of the Deer Creek EIR.
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Ray Johnson, Petaluma, spoke in support of certification of the Deer Creek EIR.
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Ned Foley, Petaluma, spoke in support of certification of the Deer Creek EIR.
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Neal Fishman, Petaluma, spoke against the certification of the Deer Creek EIR.
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Ralph Sartori, spoke in support of certification of the Deer Creek EIR.
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David Rabbitt, Petaluma, spoke in support of certification of the Deer Creek EIR.
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Richard Marzo, Petaluma, spoke in support of certification of the Deer Creek EIR.
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April 2, 2012
Vol. XX, Page 9
Dave Libchitz, Petaluma, spoke against the certification of the Deer Creek EIR.
Timo Rivetti, Petaluma, spoke in support of certification of the Deer Creek EIR.
David Goodman, Novato, spoke in support of certification of the Deer Creek EIR.
Justin Hansel, Petaluma, spoke in support of certification of the Deer Creek EIR.
Toby Giacomini, Petaluma, spoke in support of certification of the Deer Creek EIR.
Jim Fitzgerald, Petaluma, spoke in support of certification of the Deer Creek EIR.
George McClelland, spoke in support of certification of the Deer Creek EIR.
Bryce Pattison, Petaluma, spoke in support of certification of the Deer Creek EIR.
Bill Phillips, Petaluma, ceded time by Anita Phillips, spoke against the certification
of the Deer Creek EIR.
Cathy Thompson, Petaluma, spoke in support of certification of the Deer Creek
EIR.
Jim McDowell, Petaluma, spoke in support of certification of the Deer Creek EIR.
Steve Kernmerie, Petaluma, spoke in support of certification of the Deer Creek
EIR.
Nancy Martinez, Petaluma, spoke in support of certification of the Deer Creek EIR.
Arnie Reibli, Petaluma, President Dairymen's' Feed, spoke in support of
certification of the Deer Creek EIR.
Allan Brody, Petaluma, spoke in support of certification of the Deer Creek EIR.
Joshua Jones, Petaluma, member Carpenters Local 751, stated traffic would be
worse without the Rainer Interchange.
Louise Vicino, Petaluma, spoke in support of certification of the Deer Creek EIR.
Kathleen Tarnow, Petaluma, spoke against the certification of the Deer Creek EIR.
Don Smith, Petaluma, spoke in support of certification of the Deer Creek EIR.
Mark Stokes, Petaluma, spoke in support of certification of the Deer Creek EIR.
Stephanie Sanchez, spoke against the certification of the Deer Creek EIR.
Richard Giddens, Petaluma, spoke against the certification of the Deer Creek EIR.
Marilyn Herzog, Petaluma, spoke in support of certification of the Deer Creek EIR.
Vol. XX, Page 10 April 2, 2012
John Cheney, Petaluma, ceded time by Yvette and William Henry, spoke against
the certification of the Deer Creek EIR.
Zen Destiny, Petaluma, spoke about growth policies.
Matt Martin, Petaluma, spoke in support of certification of the Deer Creek EIR.
Seeing no other persons wishing to speak, Mayor Glass closed the PUBLIC
HEARING.
Mayor Glass
Council Member Albertson
Mayor Glass
City Attorney Danly
Council Member Albertson
Heather Hines, Deputy Planning Manager
Council Member Barrett
Ms. Hines
Mayor Glass
Ms. Hines
Mayor Glass
Council Member Albertson
Mr. Grehl
Vice Mayor Renee
Mr. Grehl
Vice Mayor Renee
Council Member Healy
Mayor Glass
Ms. Hines
Mayor Glass
Ms. Hines
April 2, 2012
City Attorney Danly
Council Member Barrett
Geoff Riley, Senior Associate Environmental Planner, Wetlands Research
Associates (WRA), San Rafael
Council Member Barrett
Mayor Glass
Council Member Albertson
Council Member Healy
Mr. Grehl
Council Member Healy
Mr. Grehl
Council Member Healy
Council Member Barrett
Council Member Healy
Council Member Kearney
City Attorney Danly
Council Member Barrett
City Attorney Danly
Mayor Glass
Vol. XX, Page 11
Council Member Healy
City Attorney Danly
Vice Mayor Renee
Motion: Continue the meeting after 11:00 p.m., as required by Council's Rules,
Policies, and Procedures.
Moved by Tiffany Renee, seconded by David Glass.
Vote: Motion carried 7-0
Yes: Chris Albertson; Teresa Barrett; David Glass; Mike Harris;
Mike Healy; Gabe Kearney; Tiffany Renee
Vol. XX, Page 12
No: None
Abstain: None
Absent: None
Vice Mayor Renee
Ms. Hines
Council Member Healy
City Manager Brown
Mayor Glass
Council Member Albertson
Curt Bates, City Engineer
Mayor Glass
Mr. Bates
Council Member Albertson
Mr. Bates
Vice Mayor Renee
Mr. Bates
Vice Mayor Renee
Mr. Bates
Council Member Harris
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
April 2, 2012
April 2, 2012
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
Vice Mayor Renee
Council Member Healy
Mayor Glass
City Attorney Danly
Mayor Glass
Mr. Bates
City Attorney Danly
Ms. Hines
City Attorney Danly
Ms. Hines
Vice Mayor Renee
Mr. Bates
Mayor Glass
Council Member Healy
Mr. Bates
Council Member Healy
Mr. Bates
Council Member Barrett
Mr. Bates
Council Member Barrett
Vol. XX, Page 13
Vol. XX, Page 14 April 2, 2012
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Mr. Bates
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Council Member Barrett
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Mr. Bates
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Mayor Glass
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Council Member Harris
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Council Member Albertson
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Council Member Healy
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Mayor Glass
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Vice Mayor Renee
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Council Member Kearney
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Council Member Barrett
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Mayor Glass
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Council Member Harris
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Larry Zimmer, Capital Improvements Engineering Manager, Public Works and
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Utilities Department
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Council Member Harris
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Mr. Zimmer
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Council Member Healy
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Council Member Barrett
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Council Member Healy
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Mr. Zimmer
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Mayor Glass
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Mr. Zimmer
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Council Member Healy
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Mr. Zimmer
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Council Member Barrett
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Council Member Healy
April 2, 2012
Mayor Glass
Council Member Healy
Vice Mayor Renee
City Manager Brown
Mr. Zimmer
Council Member Barrett
Mr. Zimmer
Council Member Barrett
Mr. Zimmer
Mayor Glass
Council Member Barrett
Mr. Zimmer
Vice Mayor Renee
Mayor Glass
Council Member Healy
City Attorney Danly
Council Member Healy
Mayor Glass
Council Member Barrett
Ms. Hines
Council Member Barrett
Assistant City Attorney Thomsen
Council Member Barrett
Ms. Hines
Council Member Barrett
Assistant City Attorney Thomsen
Vol. XX, Page 15
Vol. XX, Page 16 April 2, 2012
Council Member Barrett
Council Member Healy
Council Member Barrett
Mayor Glass
Council Member Healy
Mayor Glass
Mr. Grehl
Mayor Glass
Ms. Hines
Mayor Glass
Council Member Healy
Mayor Glass
Council Member Healy
Vice Mayor Ren6e
Council Member Healy
Mayor Glass
City Attorney Danly
Council Member Healy
Council Member Barrett
Council Member Healy
Motion: Approve A. Resolution 2012-040 N.C.S. Certifying an Environmental
Impact Report Pursuant to the California Environmental Quality Act, for the Deer
Creek Village Project, Located at North McDowell Boulevard and Rainier Avenue;
APNs 007-380-005 and 007-380-027.
Moved by Mike Healy, seconded by Chris Albertson.
Vote: Motion carried 4-3
Yes: Chris Albertson; Mike Harris; Mike Healy; Gabe Kearney
No: Teresa Barrett; David Glass; Tiffany Ren6e
April 2, 2012
Abstain: None
Absent: None
Council Member Barrett
Mayor Glass
Vice Mayor Renee
Mayor Glass
Council Member Healy
Vol. XX, Page 17
Resolution 2012-041 N.C.S. Making Findings of Fact and Adopting a Mitigation
Monitoring and Reporting Program and Statement of Overriding Considerations
Pursuant to the California Environmental Quality Act, for the Proposed Deer Creek
Village Project, located at North McDowell Boulevard and Rainier Avenue; APNs
007-380-005 and 007-380-027.
Moved by Mike Healy, seconded by Chris Albertson.
Vote: Motion carried 4-3
Yes:
Chris Albertson; Mike Harris; Mike Healy; Gabe Kearney
No:
Teresa Barrett; David Glass; Tiffany Ren6e
Abstain:
None
Absent:
None
Council Member Barrett
Council Member Healy
City Attorney Danly
Assistant City Attorney Thomsen
Council Member Barrett
Mayor Glass
Council Member Healy
Ms. Hines
Council Member Healy
Mayor Glass
Council Member Healy
Mayor Glass
Vol. XX, Page 18
April 2, 2012
1 Council Member Barrett
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3 Council Member Kearney
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5 Council Member Harris
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7 Council Member Albertson
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9 Council Member Healy
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11 Vice Mayor Ren6e
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13 Mayor Glass
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15 Ms. Hines
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17 Mayor Glass
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19 Vice Mayor Renee
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21 Mayor Glass
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23 Vice Mayor Ren6e
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25 Mayor Glass
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27 City Attorney Danly
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29 Council consensus to adjourn the meeting.
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31 ADJOURN
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33 The meeting was adjourned at 1:03 a.m., Tuesday, April 3, 2012.
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39 David Glass, Mayor
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41 ATTEST:
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46 Claire Cooper, CMC, City Clerk
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51 Allison Mattioli, Deputy City Clerk